News Paper Publication About Information regarding AGM

GAYATRI GHL/SE/2026-27 31st August, 2026 The General Manager The Manager Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra East, Mumbai-400 051 Mumbai-400 001 BSE Scrip Code of Company: 541546 N SE Scrip Symbol of Company: GAYAHWS Sub: Submission of copies of Newspaper Advertisement for information regarding the 20 Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means Dear Sir/Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 31st August, 2026, informing the shareholders about the 20 Annual General Meeting to be held on Tuesday, 29 September, 2026 at 3:30 P.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the Physical shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated 08th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 05th May, 2022, 28 December, 2022 , 25! September 2023, 19" September, 2024 and 22nd September, 2025 the Circular issued by the Securities and Exchange Board of India dated 12th May, 2020, 15th January, 2021 ,13 May, 2022, 5 January, 2023 , QO7th October, 2023 and 3" October, 2024. The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Andhra Prabha (in Telugu language) The newspaper advertisements may also be accessed on the website of the Company, viz., http:/ /www.gayatrihighways.com/newspapercuttings.html. This is for your information and record. Thanking you, Yours faithfully, For Gayatri Highways Limited P. Raj Kumar GAYATRI HIGHWAYS LIMITED R 5"e g Fi ls ot ore ,r e Ad B& l ocC ko ,r p To Sr Ra te T owO ef rf si ,c e 6-: 3-1090, Raj Bhavan Road, Somajiguda, T +91 40 40024262 E-mail ; : ghl@gayatrih. i ghways.com Hyderabad 500 082. Telangana, India. www.gayatrihighways.com CIN : L45100TG2006PLC052146 Business Standard 3311--0088--22002266 B. Allotment to Non-Institutional Investors (More than %0.20 million Up to 1.00 million) (After Rejections) (including ASB. The Basis of Allotment to the Non-Institutional Investors (more than 0.20 million up to 1.00 million), who have bid at the Oi} per Equity Share or above, was finalized in consultation with NSE. This category has been subscribed to the extent of 552.30 number of Equity Shares allotted in this category is 1,280,510 Equity Shares to 323 successful applicants. The category-wise de’ of Allotment are as under (sample): Category No. of % of Total No. of E quity % to No. of Equity Ratio Total Applications Total Shares Applied Total Shares Allotted Shi Received per Bidder 3,962 156,703 92.69% 620,857 ,286 87.79% 3,962 1:522 4,245 3,656 2.16% 15,519 ,720 2.19% 3,962 1:522 4,528 840 0.50% 3,803 ,520 0.54% 3,962 1:420 4,811 577 0.34% 2,775,947 0.39% 3,962 1:577 5,094 415 0.25% 2,114 ,010 0.30% 3,962 1:415 GAYATRI HIGHWA YS LIMITED Regd. Off: Sth Floor, A Block, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad-500082, GAYATRI Telangana. Ph.No. 040-40024262, Email ID: ghl@gayatrihighways.com / cs@gayatrihignways.com website: www.gayatrihighways.com. CIN: L45100TG2006PLC052146 Information regarding 20° Annual General Meeting to be held through Video Conference/ Other Audio-Visual Means NOTICE is hereby given that the 20" Annual General Meeting (‘e-AGM’) of the members of the Company is scheduled to be held on Tuesday, 29" September, 2026 at 3:30 P.M. through Video Conference (‘VC’)/Other Audio Visual Means (‘OAVM') without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and rules made thereunder and the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations), read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 2/2022, 10/2022 09/2023, 09/2024 and 03/2025 dated 08th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, OSth May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September, 2025 respectively, {collectively referred to as ‘MCA Circulars’) and Circulars dated 12th May, 2020, 15th January, 2021, 13th May, 2022, Sth January, 2023, 07th October, 2023 and 3rd October, 2024 (collectively referred to as ‘SEBI Circulars’), to transact the business as set out in the Notice convening the 20th e-AGM. In compliance with the above circulars, electronic copies of the Notice of 20" e-AGM and Annual Report for the FY 2025- 26 will be sent to all the members through electronic mode only to whose email addresses are registered with the Company/Depository Participants. The Notice of 20° e-AGM and Annual Report for the FY 2025-26 will alsa be made available on the company’s website www.gayatrihighways.com and on the website of stock exchanges i.e., BSE Limited at www. bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of Company’s Registrar & Transfer Agent (‘RTA’), KFin Technologies Limited at www.kfintech.com (Formerly known as KFin Technologies Private Limited). Shareholders who are halding shares in Physical Form and have not registered their email addresses with the Company are requested to send an email to Company’s email id: cs@gayatrihighways.com or to the Company's RTA email id: einward.ris@kfintech.com, E-mail communication should contain all demographic details of the shareholder viz., Name, postal address, email-id, mobile number in addition to Folio no., share certificate number and distinctive numbers, Scanned copy of PAN and Aadhaar Card must be attached to the e-mail being sent as above. Pursuant to Regulation 36(1)}(b) of the Listing Regulations, the Company will send letters to the members who have not registered their e-mail IDs by providing the web link of the Annual Report and notice of the AGM. Shareholders holding shares in dematerialized form and who have not registered their email addresses are requested to register/update their email address with their Depository Participant(s). The Company has engaged the services of KFin Technologies Limited as Authorised Agency for providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolution(s) set out in the Notice of the 20" e- AGM. The login credentials for casting the votes through ‘remote e-voting’/ ‘e-voting’ during the AGM, for the shareholders holding shares in physical form, dematerialised form and for shareholders who have not registered their e-mail addresses will be provided in detail in the Notice of 20" e-AGM. for Gayatri Highways Limited Place: Hyderabad Sd/- P. Raj Kumar Date: 29" August, 2026 Company Secretary NOTICE OF 11 (VC) / OT Notice is hereby ¢ September 25, 20 in compliance with regards and lates issued by the | 2/P/CIR/2024/133 and other relevai compliance with Disclosure Requir the Notice of the/ In compliance wit! electronic mode tc or respective Der where the annual their email addres The Notice of A www.quadrantfu' Exchange of Indiz National Securitie The Company ha agency for condu facility to its memt procedure/instruct voting at AGM for The Cut-off Date during the AGM is dispatch of Notice request at at e-vol The Remote e-vc Thursday, 24th Se for casting vote dt Members who he register the same AGM Documents The above inform: in compliance witt Date: 31st At Place: Mohal 3311--0088--22002266 TL fo Les sever sre mo ' oo wowsBaI Eras)os o Hod HG 60,000, 8 BOS DSTO VS... 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